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CM-CIC LEASING SOLUTIONS

Bank · Sanction-linked entity
TypeCompany[sources]
NameCM-CIC LEASING SOLUTIONS[sources]
Incorporation date[sources]
Legal formSAS, société par actions simplifiée[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500Z260RS2Q4QY529[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number352862346[sources]
SWIFT/BICCEQFFR21[sources]
Address17B PLACE DES REFLETS, TOUR D2, 92400 COURBEVOIE · DEFENSE PLAZA 23 27 R DELARIVIERE LEFOULON PUTEAUX 92800 FRANCE · IMMEUBLE DEFENSE PLAZA 23-27 RUE DELARIVIERE LEFOULLON PARIS 92800 PARIS FRANCE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,939

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-969500Z260RS2Q4QY529 · bic-CEQFFR21

For experts: raw data explorer